DOSSIERS / ROMETACHEM SRL
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Company dossier

ROMETACHEM SRL

ONRC · COMPANY · INCORPORATED 2024-03-05
KYBE ID: RO-J40_4737_2024 · J40/4737/2024 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMETACHEM SRL
ro_onrc
J40/4737/2024
ro_onrc
active
ro_onrc
2024-03-05
ro_onrc
CORBENI 35, 20782 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BOTTAZZI VALERIOadministrator—ONRC registry
DEMARIA GIULIOadministrator—ONRC registry
DEMARIA SUSANNAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100